Veljee Fashions Private Limited
About Veljee Fashions Private Limited
Data last updated: 09 February 2026
Veljee Fashions Private Limited is a private limited company based in Goa, Goa, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 25 May 1992, the company has been in operation for over 34 years.
Registered with ROC Goa under CIN U18101GA1992PTC001237.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Geetamani N Veljee and Anil Kalliat Chali Giri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 1 – 4 Magnumcentre Mg Road Panaji, Goa, Goa, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.5 Lakh, a growth of 82% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 1 – 4 Magnumcentre Mg Road Panaji, Goa, Goa, India
-
IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Veljee Fashions Private Limited
Veljee Fashions Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Veljee Fashions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veljee Fashions Private Limited
Auditor information for Veljee Fashions Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Veljee Fashions Private Limited
Veljee Fashions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetamani N Veljee | Director | 25 May 1992 | 34 Years 2 Months | Current |
| Anil Kalliat Chali Giri | Director | 08 Jul 1999 | 27 Years 1 Months | Current |
Financials of Veljee Fashions Private Limited FY 2025 filings available
Veljee Fashions Private Limited reported revenue of ₹66.5 Lakh (up 82.00% YoY) for FY 2025.
Ten-year financial statements for Veljee Fashions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veljee Fashions Private Limited
Shareholding and ownership data for Veljee Fashions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veljee Fashions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2003 | The Saraswat Co-Operative Bank Ltd | ₹15 Lakh | Open |
| 22 Oct 1998 | The Saraswat Co-Operative Bank Ltd | ₹50 Lakh | Open |
| 20 Oct 1998 | The Saraswat Co-Operative Bank Ltd | ₹45 Lakh | Open |
| 07 Jul 1998 | Andhra Bank | ₹10 Lakh | Open |
| 28 Mar 1995 | Small Industries Development Bank of India | ₹50 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Veljee Fashions Private Limited
View historical data on people associated with Veljee Fashions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veljee Fashions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veljee Fashions Private Limited
GST registrations and filing compliance for Veljee Fashions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veljee Fashions Private Limited
Credit ratings, litigation, and regulatory alerts for Veljee Fashions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veljee Fashions Private Limited
MSME payment history for Veljee Fashions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veljee Fashions Private Limited
Corporate group structure for Veljee Fashions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veljee Fashions Private Limited
MCA filings and documents for Veljee Fashions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veljee Fashions Private Limited
Frequently Asked Questions about Veljee Fashions Private Limited
Veljee Fashions Private Limited is an active private limited company in the fashion and textile sector based in Goa, Goa, India. It was incorporated on 25 May 1992 (34+ years old) and is registered under CIN U18101GA1992PTC001237.
Veljee Fashions Private Limited reported revenue of ₹66.5 Lakh for FY 2025 (up 82.00% YoY).
The current directors of Veljee Fashions Private Limited are:
- Geetamani N Veljee - Director
- Anil Kalliat Chali Giri - Director
The primary industry of Veljee Fashions Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Veljee Fashions Private Limited can be reached at the registered office: Shop No. 1 – 4 Magnumcentre Mg Road Panaji, Goa, Goa, India.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹52 Lakh.